广博股份:关于董事会换届选举的公告

Group 1 - The company Guangbo Co., Ltd. announced the nomination of candidates for its ninth board of directors, including both non-independent and independent directors [2] - The nominated non-independent directors are Wang Liping, Wang Junping, Dai Guoping, Shu Yueping, and Yang Yuan [2] - The independent director candidates include Jiang Yuexiang, Xu Hong, and Lou Baijun, all of whom have obtained independent director qualification certificates, with Lou Baijun being a professional accountant [2]